I AM CONSTRUCT
Board
1 director, no change since December 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 28-01-2021
Mandates through the years
2 names, the dashed line is todayLinda Kesler
Director
Director
Antranig MAKARDIJIAN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Linda Kesler
- Director, from 02-11-2021 to date
- Antranig MAKARDIJIAN
- Director (not named in the articles), from 25-01-2021 to 02-11-2021
Control
Shares transferred to
Manuel Kesler
This company
I AM CONSTRUCT
Equity €16,797
Profit €2,750 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €16.80 in 2025
- Source
- deed of 28-01-2021
Articles of association
deed of 28-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meerdere kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
Share transfer
deed of 08-12-2021 ↗
- Antranig Makardijian to Manuel Kesler 500 shares
At incorporation
deed of 28-01-2021 ↗
- Manuel KESLER 500 shares (50%) · €1,500
- Antranig MAKARDIJIAN 500 shares (50%) · €1,500